Agenda

NOTICE OF PUBLIC MEETING

TO:	THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS:

Notice is hereby given that the Board of Directors will hold a Regular Board Meeting on March 30, 2022, at 6:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:

STANDARD ITEMS

Invocation / Pledge of Allegiance;

Call meeting to order;

Receive, consider and act upon adoption of the meeting agenda;

Recognize public officials;

Public comment;

Receive, consider and act upon reports from Village Association representatives;

PROCLAMATIONS

Receive, consider and act upon proclamations;

Receive, consider and act upon a proclamation recognizing the College Park High School Wrestling Team; Click to View

Receive, consider and act upon a proclamation in support of Global Meetings Industry Day; Click to View

CONSENT AGENDA

Receive, consider and act upon the Consent Agenda;
(This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.)

Receive, consider and act upon approval of the minutes of the February 17, 2022 Strategic Planning Session, the February 17, 2022 Regular Meeting and the February 23, 2022 Regular Meeting for the Board of Directors for The Woodlands Township; Click to View

Receive, consider and act upon the Township's Meeting Room Policy (as requested by Secretary Sekula-Gibbs); Click to View

REGULAR AGENDA

Receive, consider and act upon a resolution in support of the Tomball Independent School District Rezoning Plan B for The Woodlands Rezone; Click to View

10.

Receive, consider and act upon appointing a Township Director to work with partner agencies to address school intersection crossings in Creekside Park; Click to View

11.

Receive, consider and act upon the financial report; Click to View

12.

Receive, consider and act upon adoption of the 2022 Budget Calendar; Click to View

13.

Receive, consider and act upon an award of bid for asbestos abatement, building demolition and paving services at 9669 Grogan's Mill Road (C-2020-0043); Click to View

14.

Receive, consider and act upon the contract amendment with First Class Transportation, LLC, the successor in interest to First Class Tours, Inc., for commuter bus services (C-2015-5229A8); Click to View

15.

Receive, consider and act upon an amendment to the Transit Consulting Contracted Services budget and a reclassification in Transportation and Infrastructure Department staffing; Click to View

CLOSED MEETING (if applicable)

16.

Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

17.

Reconvene in public session;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

18.

Consideration of items to be placed on the agenda for next month's meeting;

19.

Board announcements; and

20.

Adjournment.

This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov.

Agendas and Board Meetings may be viewed live at https://www.thewoodlandstownship-tx.gov/778/Meeting-Videos.